| Company Name | Balance Legal Capital I UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12453594 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2020(4 years, 2 months ago) |
| Previous Name | BLC I UK Holdco Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Oliver David Thomas Hayes |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Robert Rothkopf |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Jamie William Malcolm Houlker |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
| Director Name | Ms Kylie Marion Ansbro |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2023(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Simon Robert Burnett |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 10 May 2023(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Simon Robert Burnett |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 May 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 2023) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
Location
| Registered Address | 25 Southampton Buildings London WC2A 1AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Full accounts made up to 31 March 2023 (22 pages) |
| 21 August 2023 | Director's details changed for Mr Simon Robert Burnett on 27 July 2023 (2 pages) |
| 22 May 2023 | Appointment of Mr Simon Robert Burnett as a director on 10 May 2023 (2 pages) |
| 9 May 2023 | Appointment of Ms Kylie Marion Ansbro as a director on 9 May 2023 (2 pages) |
| 9 May 2023 | Termination of appointment of Simon Robert Burnett as a director on 9 May 2023 (1 page) |
| 21 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 18 January 2023 | Full accounts made up to 31 March 2022 (22 pages) |
| 7 June 2022 | Director's details changed for Mr Jamie William Malcolm Houlker on 2 June 2022 (2 pages) |
| 18 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 19 November 2021 | Full accounts made up to 31 March 2021 (17 pages) |
| 19 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 5 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 3 June 2020 | Appointment of Mr Simon Robert Burnett as a director on 29 May 2020 (2 pages) |
| 3 March 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 19 February 2020 | Resolutions
|
| 10 February 2020 | Incorporation Statement of capital on 2020-02-10
|